(609) 498-6034

Caller is a woman states I do business with them before so I ask what kind business she talking about?, she ask do I have business? so I say since 1992 to now may I help you then the other end very quiet, no hang up so I say scam call then hang up. Very weird lately, I got a email from the Top Merchant Service's agent who the company I terminated to do credit cards processing with them by they withdrew 50% fee not 1.29% they quoted after that I had ID theft 2014, now that agent email states he & his family take vacation over sea, got robbed, no money to pay hotel so cannot leave the country, need a loan, I do not answer his email, click spam, well stay over there and scam the Philippine people and taste his old food. I terminated the business with them, but they still do not leave my business alone, call every day, left messages in answer machine either early in the morning or late at night same guy but different names and one time a woman said Merchant Service....I changed bank,and account so he cannot get in, before did business with Total Merchant Services and Global Processor, he know exactly how much I sold a day by CC and cash, checks that mean he checked my account every day but could not withdraw by my bank know only I can come in person to cash check/deposit so that he used my information to apply two more companies to get their processing machines to scam other businesses and these companies withdrew 80.00 out of my account, I found out when get bank statement, called those companies asking why they withdrew money for fee without processing machines to swipe customers cards, they said I could not cancel until their agent present by he put the application in, so I call him, he said he was busy, so I told him take a choice come or I report to police, he showed up on Sunday, called Merchant Choice and other their bank to cancel but they never refund 80.00. My bank froze the account for a month to prevent withdraw. 1992 my business just cash and carry, to September 2012 we start CC by customers demand, first year went smooth 1.29% + 0.10 as agent quoted, 2nd year in haft year start no monthly statement then two other withdrew without machines, bank statement showed they charged 50% fee not 1.29% so I terminated right than, notified my bank so they cannot withdraw any money out for fee.